Jade Delaitre
Sanctions
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Adverse media
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Charges
Public charges
- FRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jade Delaitre have any sanctions?
No, Jade Delaitre currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jade Delaitre a PEP (Politically Exposed Person)?
Yes, Jade Delaitre is considered a PEP under the following countries' regulations: France .
3. What is the relationship between Jade Delaitre and the AML regulation in France?
Jade Delaitre is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jade Delaitre:
| Name | Info | Source |
|---|---|---|
| Site Web du Gouvernement Français | PEPs | FRA |